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HomeMy WebLinkAboutMINUTES - 04262005 - C35 TO: BOARD OF SUPERVISORS FROM: William Walker, M.D., Health Services Director Contra "' h' Costa By: Jacqueline Pigg, Contracts Administrator DATE: April 13, 2005 County SUBJECT: Approval of Standard Agreement(Amendment) #29-7 7 2-12 and Standard Agreement#29.7 7 2.13 with the State Department of Health Services SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECONOviENDED ACTION*- Approve and authorize the Health Services Director, or his designee (Richard Harrison), to execute on behalf of the County as follows: 1. Standard Agreement(Amendment) #29-772-12 (State #96-26103,A-14)with the State Department of Health Services (DOHS), effective March 31, 2004, to increase the Payment Limit by$61,758,245 to a new total Payment Limit of$48 1,108,196 and to extend the term of the agreement from March 31, 2004 through March 31, 2005; and 2. Standard Agreement#29-772-13 (State #04-36067)with the State Department of Health Services (DOHS), to pay County in an amount not to exceed$255,180,000, for the Medi-Cal Local Initiative, or the period from April 1, 2005 through December 31, 2008. FISCALIMPACT: Standard Agreement(Amendment)will provide an additional$61,758,245 in funding for the Medi.-Cal Local Initiative, for FY 2004/05. Standard Agreement#29-772-12 will provide $255,180,000 in funding for the Medi-Cal Local Initiative, for the period from April 1, 2005 through December 31, 2008. No County funds required. BACKGROUND REASON(S) FOR RECOMMENDATION(S),. On November 19, 1996, the Board of Supervisors approved Standard Agreement#29-772 (as amended by subsequent Amendments #29-7 7 2-1 through #29-7 7 2-11)with the State of California for the Medi-Cal Local Initiative Health Plan, for the period from October 1, 1996 through March 31, 2004. Due to lengthy negotiations with the State, Standard Agreement (Amendment) #29.-772-12 for FY 2004/05 was not processed in a timely manner. It was the intent of the parties to amend the Agreement to reflect a one.-year extension. Approval of this Standard Agreement(Amendment)will allow the County to continue to receive reimbursement from the State. Approval of Standard Agreement#29-772-13 will allow Contra Costa Health Plan to continue to provide medical services to qualified County recipients for the Medi-Cal Local Initiative, for the period from April 1, 2005 through December 31, 2008. Four certified/sealed copies of this Board Order should be returned to the Contracts and Grants Unit for submission-to the State. CONTINUED ON-AT-TACHMENT:-. YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR R )MM4 ATION OF BOARD COM&1EE L..�APPROVE OTHER SIGNAT URES ACTION OF BOAR O f APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED JOHN iWEETEN,CLERK OFT E BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Richard Harrison(313-6008) CC: (�1 DEPUTY State Dept of Health Services BY Health Services Dept(Contracts)